This company is commonly known as Trade Capital Limited. The company was founded 4 years ago and was given the registration number 12221436. The firm's registered office is in OLDHAM. You can find them at 212 Wellington Road, , Oldham, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | TRADE CAPITAL LIMITED |
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Company Number | : | 12221436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2019 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 212 Wellington Road, Oldham, England, OL8 4LS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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212, Wellington Road, Oldham, England, OL8 4LS | Director | 15 August 2022 | Active |
212, Wellington Road, Oldham, England, OL8 4LS | Director | 10 March 2022 | Active |
Imperial Offices, Heigham Road, London, England, E6 2JG | Director | 07 May 2021 | Active |
212, Wellington Road, Oldham, England, OL8 4LS | Director | 23 September 2019 | Active |
Mr Joseph Cohen | ||
Notified on | : | 15 July 2023 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 212, Wellington Road, Oldham, England, OL8 4LS |
Nature of control | : |
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Miss Sandra Yineth Carvajal Montoya | ||
Notified on | : | 07 October 2021 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Imperial Offices, Heigham Road, London, England, E6 2JG |
Nature of control | : |
|
Miss Solange Ferrari | ||
Notified on | : | 23 September 2019 |
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Status | : | Active |
Date of birth | : | January 1992 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 212, Wellington Road, Oldham, England, OL8 4LS |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-28 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Officers | Termination director company with name termination date. | Download |
2022-12-28 | Officers | Termination director company with name termination date. | Download |
2022-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2021-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-14 | Officers | Appoint person director company with name date. | Download |
2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-19 | Gazette | Gazette filings brought up to date. | Download |
2021-01-05 | Gazette | Gazette notice compulsory. | Download |
2019-09-23 | Incorporation | Incorporation company. | Download |
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